Nature of the Disclosure
Regulatory filing regarding proceedings of the Extraordinary General Meeting (EGM) of Raymond Realty Limited held on October 08, 2026, submitted in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Meeting Details
- EGM was held on October 08, 2026 at 12:00 Noon
- Meeting conducted through two-way video conferencing / other audio-visual means facility
- Meeting commenced at 12:00 Noon and concluded at 12:40 P.M. (40 minutes duration)
- Conducted in compliance with Companies Act, 2013 and MCA circulars
- Included e-voting facility during the meeting
Resolutions Approved
The EGM transacted business as mentioned in the Notice dated September 11, 2026, with the following resolutions:
1. Ordinary Resolution: Approval for Increase in Authorised Share Capital and consequent alteration to the Capital Clause of the Memorandum of Association
2. Special Resolution: Approval of Preferential Issue of Securities on a Private Placement basis
Voting and Documentation
- Both resolutions were open for voting by remote e-voting and e-voting during the EGM
- The Chairman authorized the Company Secretary/Chief Financial Officer to declare voting results
- Detailed voting results (remote e-voting and e-voting at EGM) along with Scrutinizer's Report will be disseminated to Stock Exchanges
- Voting results will be placed on the company website in due course
Parties Involved
- Company Secretary: Hiren Jaidev Sonawala (Hiren Sonawala)
- Stock Exchanges: National Stock Exchange of India Limited, BSE Limited